AML-and-CFT-Regulations-Amendment-Regulations-2023.pdf [pdf, 709 KB]
...No. Document Comments 1 Anti-Money Laundering and Countering Released in full. Financing of Terrorism Regulations Amendment Regulations 2023 LEG Minute Cabinet Office Meeting date: 22 06 2023 2 Anti-Money Laundering and Countering Some information has been withheld in Financing of Terrorism Regulations accordance with section 6(c) of the OIA to avoid Amendment Regulations 2023 prejudicing the maintenance of the law. Cabinet Paper and Summary The legislative instruments are publi...